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19 Aug 2011, 9:42 am
The Federal Bureau of Investigation (FBI) on August 18, 2011 released the following: "Guilty Plea in Baton Rouge, Louisiana to Bank Fraud and Money Laundering BATON ROUGE, LA- United States Attorney Donald J. [read post]
19 Aug 2011, 9:42 am
The Federal Bureau of Investigation (FBI) on August 18, 2011 released the following: "Guilty Plea in Baton Rouge, Louisiana to Bank Fraud and Money Laundering BATON ROUGE, LA- United States Attorney Donald J. [read post]
1 Jul 2011, 2:04 am
Richard Wayne Hope, 53, Denham, Louisiana, formerly of Hagerstown, Maryland, was sentenced by U.S. [read post]
12 Aug 2020, 8:59 am
Effective August 1, 2020, Louisiana has adopted a Virtual Currency Business Act. [read post]
17 Jun 2009, 6:31 am
The Louisiana Attorney Disciplinary Board has recommended that an attorney convicted of theft be permanently disbarred. [read post]
19 Oct 2017, 10:01 am
Keahey, a director of Homeland Bank, said more than 10 people left the bank Tuesday with sickness. [read post]
16 Jul 2017, 6:55 pm
"Supervisor stole $116,000 from Louisiana Supreme Court with elaborate plan, State Police say": Earlier this month, Matt Sledge of The New Orleans Advocate had an article that begins, "A payroll supervisor bilked the Louisiana Supreme Court of $116,000 by setting up an elaborate web of fake judicial appointments and far-flung bank accounts, according to the State Police. [read post]
19 Oct 2015, 3:28 am
An attorney for a bank that had initiated foreclosure proceedings against a homeowner was entitled to summary judgment when sued by the opposing party, according to a decision of the Louisiana Supreme Court. [read post]
30 Aug 2017, 1:01 am
Louisiana Governor Huey Long In perhaps proof of the adage that “nothing ever changes,” Long was a vehement populist who denounced the rich and banks and instituted a campaign in 1934 called “Share Our Wealth,” which had the motto “Every Man a King. [read post]
8 Feb 2010, 1:31 am
William Everett Nichols, 56, Alexandria, Louisiana, president and sole shareholder of First Fidelity Mortgage, Inc., was sentenced to six years in federal prison and ordered to pay $3,903,071.00 in restitution for bank fraud. [read post]
16 Feb 2010, 7:44 pm
Recently, Area 29 which is an oyster bed located along the banks of lower Calcasieu Lake just south of Lake Charles, Louisiana, was closed down due to being suspected in a Norovirus outbreak back in November and December that resulted in hundreds of people becoming sick in Raleigh, NC. [read post]
20 Sep 2013, 1:02 pm
A district employee reported seeing a tugboat push three barges close to the bank, back up and continue upriver. [read post]
7 Apr 2013, 6:22 pm
District Judge Nannette Jolivette Brown for conspiracy to commit bank fraud. [read post]
28 Feb 2023, 11:09 am
In 2015, the trial court recognized the plaintiffs as the rightful owners of the riverbanks and ordered the LDNR to pay back almost $4.7 million in mineral royalties attributable to ownership of these banks. [read post]
14 Aug 2009, 7:00 am
It's been more than 20 years since Banks and Cooney began representing John Thompson, a Louisiana death row prisoner. [read post]
20 Oct 2015, 9:18 am
Marx Sterbcow, managing attorney, of the Sterbcow Law Group, has been invited to speak at the Louisiana Bankers Association 2015 Bank Counsel Conference on the topic of “Who’s Your Vendor? [read post]
29 Apr 2016, 7:12 am
Indeed, a similar decision was recently rendered by the Louisiana Fifth Circuit Court of Appeal in Bank of New York v. [read post]
3 Aug 2009, 2:11 am
William Everett Nichols, 56, Alexandria, Louisiana, has been indicted and arrested on federal charges involving bank fraud. [read post]
3 Dec 2012, 6:29 am
The petitioners were appealing a Louisiana state court holding, which the state appellate courts declined to review, that denied petitioners immunity under the Act after the CEO reported a bank president for possible suspicious activity. [read post]
13 Apr 2009, 7:17 am
Otis Ray Hope, 53, Aiken, South Carolina and his brother, Richard Wayne Hope, 51, Denham, Louisiana, both formerly of Hagerstown, Maryland, were indicted and charged with conspiracy to commit and committing bank fraud, in connection with a $1.75 million loan they obtained on behalf of Shiloh Ministries of Hagerstown (Shiloh Company). [read post]
